About

Registered Number: 04387293
Date of Incorporation: 05/03/2002 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 07/06/2016 (7 years and 11 months ago)
Registered Address: 23 Hanover Square, London, W1S 1JB

 

Unique Financial Services Ltd was founded on 05 March 2002 with its registered office in London. Unique Financial Services Ltd has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Jonathan 28 February 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 March 2016
DS01 - Striking off application by a company 14 March 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 03 March 2015
AD01 - Change of registered office address 09 January 2015
AP01 - Appointment of director 09 July 2014
AD01 - Change of registered office address 25 June 2014
TM01 - Termination of appointment of director 30 May 2014
AP01 - Appointment of director 30 May 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 27 October 2009
287 - Change in situation or address of Registered Office 16 April 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 25 March 2009
363s - Annual Return 18 July 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 29 May 2007
287 - Change in situation or address of Registered Office 14 April 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 10 January 2005
287 - Change in situation or address of Registered Office 13 August 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 26 September 2003
287 - Change in situation or address of Registered Office 15 July 2003
363s - Annual Return 31 March 2003
225 - Change of Accounting Reference Date 07 January 2003
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2002
NEWINC - New incorporation documents 05 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.